RBB Bancorp (RBB) Proxy Filing summary
Event summary combining transcript, slides, and related documents.
Proxy Filing summary
1 Dec, 2025Executive summary
The annual meeting is scheduled for May 21, 2025, with options for in-person, telephonic, or webcast participation.
Shareholders will vote on electing eleven directors, a non-binding advisory vote on executive compensation, and ratification of Crowe LLP as independent auditor for 2025.
Proxy materials are accessible online, and shareholders are encouraged to vote via internet, phone, or mail.
Only shareholders of record as of March 24, 2025, are eligible to vote.
Voting matters and shareholder proposals
Proposals include election of eleven directors, advisory approval of executive compensation, and ratification of Crowe LLP as auditor.
Shareholders may nominate directors by written notice by April 30, 2025, following specific procedures.
Shareholder proposals for the 2026 meeting must be received by December 12, 2025, for proxy inclusion.
Say-on-pay votes are held annually, and the board recommends voting FOR all proposals.
Board of directors and corporate governance
The board consists of eleven members, with nine qualifying as independent under Nasdaq and SEC rules.
Committees include Audit, Compensation/Nominating/Governance (CNG), Directors Loan, CRA, IT, Asset/Liability, and Enterprise Risk.
The board regularly reviews governance policies, code of ethics, insider trading, and whistleblower policies.
Board leadership is separated, with an independent chair and regular executive sessions of independent directors.
All directors attended at least 75% of meetings in 2024.
Latest events from RBB Bancorp
- Q2 2026 net income was $10.1M, with higher book value, improved credit, and capital actions.RBB
Q2 2026 - Net income surged with higher margins, improved credit, and strong capital and liquidity ratios.RBB
Q1 2026 - Annual meeting to vote on directors, executive pay, auditor, with strong Board and ESG focus.RBB
Proxy filing - Net income rose 132% YoY in Q4 2025, with strong growth, credit, and capital returns.RBB
Q4 2025 - Q2 2025 net income surged on ERC refund, with strong loan growth and improved efficiency.RBB
Q2 2025 - Q3 2024 saw stable earnings, higher noninterest income, and rising credit risks.RBB
Q3 2024 - Net income fell to $7.2M as NIM narrowed and nonperforming loans increased in Q2 2024.RBB
Q2 2024 - Q1 2025 net income declined on higher provisions, but credit quality and capital ratios improved.RBB
Q1 2025 - Net income fell on higher credit costs, but capital remains strong and loan growth is expected.RBB
Q4 2024